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Company Information for

GOURMET PICTURE COMPANY LIMITED

3rd Floor, 207 Regent Street, REGENT STREET, London, W1B 3HH,
Company Registration Number
10682281
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gourmet Picture Company Ltd
GOURMET PICTURE COMPANY LIMITED was founded on 2017-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gourmet Picture Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOURMET PICTURE COMPANY LIMITED
 
Legal Registered Office
3rd Floor, 207 Regent Street
REGENT STREET
London
W1B 3HH
 
Filing Information
Company Number 10682281
Company ID Number 10682281
Date formed 2017-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 18/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-16 04:46:04
Primary Source:Companies House
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Company Officers of GOURMET PICTURE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUPERT CORTLANDT SPENCER HOWELL
 Director 2017-12-04
CHRISTOPHER PAUL HUGHES
 Director 2017-12-04
PHILIP JAMES MACHRAY
 Director 2017-12-04
JUSTIN MYLES JONATHAN PHILLIPS
 Director 2017-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT CORTLANDT SPENCER HOWELL PUB IN THE PARK LIMITED Director 2017-12-04 CURRENT 2017-09-06 Active
CHRISTOPHER PAUL HUGHES PUB IN THE PARK LIMITED Director 2017-12-04 CURRENT 2017-09-06 Active
CHRISTOPHER PAUL HUGHES SEARCYS EVENTS LIMITED Director 2017-12-04 CURRENT 2017-09-05 Active
CHRISTOPHER PAUL HUGHES FAST LIVE HOLDINGS LIMITED Director 2016-11-23 CURRENT 2015-12-18 Active
CHRISTOPHER PAUL HUGHES FAST LIVE PRODUCTIONS LIMITED Director 2016-11-23 CURRENT 2016-01-25 Liquidation
CHRISTOPHER PAUL HUGHES MARLOW PICTUREHOUSE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
CHRISTOPHER PAUL HUGHES BRAND EVENTS MANAGEMENT LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
CHRISTOPHER PAUL HUGHES RADIO TIMES EVENTS LIMITED Director 2015-08-18 CURRENT 2015-02-05 Active
CHRISTOPHER PAUL HUGHES BRAND EVENTS 2 LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
CHRISTOPHER PAUL HUGHES BRAND EVENTS TM LIMITED Director 2013-10-22 CURRENT 2013-10-22 In Administration
CHRISTOPHER PAUL HUGHES BRAND PRODUCTIONS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active - Proposal to Strike off
CHRISTOPHER PAUL HUGHES LUNA LIVE LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2017-07-04
CHRISTOPHER PAUL HUGHES GOLF LIVE LIMITED Director 2009-10-12 CURRENT 2009-10-12 Dissolved 2016-11-29
CHRISTOPHER PAUL HUGHES SUB-ZERO EVENTS LIMITED Director 2008-03-07 CURRENT 2008-02-11 Liquidation
CHRISTOPHER PAUL HUGHES BRAND EVENTS HOLDINGS LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
CHRISTOPHER PAUL HUGHES TOAST FESTIVALS LIMITED Director 2004-05-17 CURRENT 2001-04-06 Dissolved 2014-06-17
CHRISTOPHER PAUL HUGHES BRAND EVENTS LIMITED Director 2003-12-15 CURRENT 2003-10-10 Liquidation
PHILIP JAMES MACHRAY PUB IN THE PARK LIMITED Director 2017-12-04 CURRENT 2017-09-06 Active
PHILIP JAMES MACHRAY HOMERENTER LIMITED Director 2017-01-20 CURRENT 2016-01-28 Active
PHILIP JAMES MACHRAY BRAND EVENTS TM LIMITED Director 2016-10-06 CURRENT 2013-10-22 In Administration
PHILIP JAMES MACHRAY KESWICK MOUNTAIN FESTIVAL LIMITED Director 2016-10-06 CURRENT 2009-09-24 Active - Proposal to Strike off
JUSTIN MYLES JONATHAN PHILLIPS PUB IN THE PARK LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
JUSTIN MYLES JONATHAN PHILLIPS SEARCYS EVENTS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
JUSTIN MYLES JONATHAN PHILLIPS FAST LIVE PRODUCTIONS LIMITED Director 2017-06-20 CURRENT 2016-01-25 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS BRAND EVENTS LIMITED Director 2017-05-08 CURRENT 2003-10-10 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS BRAND EVENTS TM LIMITED Director 2016-10-06 CURRENT 2013-10-22 In Administration
JUSTIN MYLES JONATHAN PHILLIPS KESWICK MOUNTAIN FESTIVAL LIMITED Director 2016-10-06 CURRENT 2009-09-24 Active - Proposal to Strike off
JUSTIN MYLES JONATHAN PHILLIPS THE ASSOCIATION OF EVENT ORGANISERS LIMITED Director 2016-09-07 CURRENT 1982-06-28 Active
JUSTIN MYLES JONATHAN PHILLIPS EXPERIEX LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JUSTIN MYLES JONATHAN PHILLIPS ARB EVENT HIRE LIMITED Director 2012-08-24 CURRENT 2009-10-09 Dissolved 2014-01-28
JUSTIN MYLES JONATHAN PHILLIPS EXPO PRESTIGE LIMITED Director 2012-08-24 CURRENT 2001-01-19 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS 360 CREATIVE GROUP HOLDINGS LIMITED Director 2012-08-24 CURRENT 2009-10-12 Dissolved 2014-06-03
JUSTIN MYLES JONATHAN PHILLIPS 360 CREATIVE EVENT SERVICES LIMITED Director 2012-08-24 CURRENT 1991-05-28 Dissolved 2017-12-01
JUSTIN MYLES JONATHAN PHILLIPS SO CREATE LIMITED Director 2011-02-10 CURRENT 1999-03-22 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS EARLY ACTION GROUP (HOLDINGS) LIMITED Director 2011-02-10 CURRENT 2008-02-05 Dissolved 2013-10-15
JUSTIN MYLES JONATHAN PHILLIPS SO EVENTS GROUP LIMITED Director 2010-02-10 CURRENT 2009-12-24 Active
JUSTIN MYLES JONATHAN PHILLIPS SO VENUE LIMITED Director 2008-04-03 CURRENT 2005-01-18 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS SO SIMPLE LIMITED Director 2007-05-23 CURRENT 1996-03-26 Dissolved 2018-04-17
JUSTIN MYLES JONATHAN PHILLIPS JUST LISA LTD Director 2002-12-19 CURRENT 2002-12-19 Active
JUSTIN MYLES JONATHAN PHILLIPS OPEX EXHIBITION SERVICES LIMITED Director 2002-07-25 CURRENT 2000-04-14 Dissolved 2017-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22Final Gazette dissolved via compulsory strike-off
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-03-24APPOINTMENT TERMINATED, DIRECTOR JUSTIN MYLES JONATHAN PHILLIPS
2023-03-24APPOINTMENT TERMINATED, DIRECTOR JUSTIN MYLES JONATHAN PHILLIPS
2022-11-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CALLAGHAN
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES MACHRAY
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 4 Vencourt Place London W6 9NU England
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED MISS EMMA CALLAGHAN
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CORTLANDT SPENCER HOWELL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-01-22PSC02Notification of Tom Kerridge Consultancy Limited as a person with significant control on 2017-12-04
2018-01-22PSC05Change of details for Brand Events Tm Limited as a person with significant control on 2017-12-04
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18SH0104/12/17 STATEMENT OF CAPITAL GBP 1.00
2017-12-18SH08Change of share class name or designation
2017-12-18AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-12-15AP01DIRECTOR APPOINTED MR PHILIP JAMES MACHRAY
2017-12-15AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL HUGHES
2017-12-15AP01DIRECTOR APPOINTED MR RUPERT CORTLANDT SPENCER HOWELL
2017-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-12RES01ADOPT ARTICLES 04/12/2017
2017-12-12RES12Resolution of varying share rights or name
2017-12-12RES12Resolution of varying share rights or name
2017-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to GOURMET PICTURE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOURMET PICTURE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOURMET PICTURE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOURMET PICTURE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GOURMET PICTURE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOURMET PICTURE COMPANY LIMITED
Trademarks
We have not found any records of GOURMET PICTURE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOURMET PICTURE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as GOURMET PICTURE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOURMET PICTURE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOURMET PICTURE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOURMET PICTURE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1B 3HH